72 Cricklewood Lane Limited

General information

Name:

72 Cricklewood Lane Ltd

Office Address:

Flat 1 29 Kingdon Road NW6 1PJ London

Number: 04275882

Incorporation date: 2001-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was founded is 2001-08-23. Established under 04275882, this company operates as a Private Limited Company. You may find the headquarters of the company during business hours under the following address: Flat 1 29 Kingdon Road, NW6 1PJ London. The enterprise's SIC code is 98000 which stands for Residents property management. 2019-08-31 is the last time the accounts were filed.

According to the information we have, this limited company was established nineteen years ago and has been managed by four directors, and out this collection of individuals three (Berenice S., Naomi L. and David M.) are still active. In order to provide support to the directors, this specific limited company has been utilizing the skills of David M. as a secretary since the appointment on 2001-08-23.

Executives who have control over the firm are as follows: Naomi L. owns 1/2 or less of company shares. Alexa R. owns 1/2 or less of company shares. Berenice S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Berenice S.

Role: Director

Appointed: 29 April 2019

Latest update: 24 October 2020

Naomi L.

Role: Director

Appointed: 28 June 2018

Latest update: 24 October 2020

David M.

Role: Secretary

Appointed: 23 August 2001

Latest update: 24 October 2020

David M.

Role: Director

Appointed: 23 August 2001

Latest update: 24 October 2020

People with significant control

Naomi L.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Alexa R.
Notified on 27 July 2018
Nature of control:
1/2 or less of shares
Berenice S.
Notified on 27 July 2018
Nature of control:
1/2 or less of shares
Lynne I.
Notified on 1 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynne I.
Notified on 30 June 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of shares
Sylvi O.
Notified on 30 June 2016
Ceased on 27 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 14 September 2021
Confirmation statement last made up date 31 August 2020
Annual Accounts 10 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 May 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 11 May 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 28 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 30 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 31st August 2020 (CS01)
filed on: 3rd, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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